Shane Godwin Email & Phone Number

Singapore

Philippines

- Representing the Compliance Function at the Group's highest governance levels, reporting on the operational efficiency of HSBC's Philippines-based policies, processes, and systems against Regulatory Compliance and Financial Crime risks.- Attending the Philippines Executive Committee meetings to provide insightful updates and address pertinent issues in.

Sri Lanka

- Actively addressing operational efficiency concerning policies, systems, and controls aimed at mitigating Regulatory Compliance, Financial Crime, and Fraud risks.- Cultivated robust relationships with key regulatory bodies, ensuring timely and transparent disclosure of information pertinent to financial crime and regulatory compliance matters..

Sri Lanka And Maldives

- Led and empowered a team of financial crime risk (FCR) specialists, crafting and implementing comprehensive policies on anti-money laundering (AML), counter-terrorism financing (CTF), anti-bribery, anti-corruption, sanctions, fraud, and tax evasion to pragmatically mitigate financial and reputational risks.- Proactively identified and responded to.

Sri Lanka

- Established and implemented a comprehensive governance structure for financial crime risk (FCR) remediation, ensuring bank-wide, sustainable, and punctual closure of FCR issues across Sri Lanka & Maldives.- Offered strategic advisement to the CEO and executive committee on FCR remediation initiatives, effectually challenging and influencing business.

Hong Kong SAR

- Provided oversight to 11 ASP markets relating to financial crime risk management. - Deployed advanced risk-assessment tools and strategies, identifying potential areas of compliance vulnerability and implementing corrective actions to mitigate financial crime risks.- Completing cross country read across excersize to identify potential risk and.

Sri Lanka

- Orchestrated a second-tier FCC compliance testing program, ensuring seamless alignment with the globally operational Compliance Monitoring and Testing model across various business units and functions.- Supervised the aggregation and dissemination of regulatory, FCR Assurance, and audit matters, offering strategic insights.- Advising executive team.

Sri Lanka

- Led the execution of the Global Standards Anti-Money Laundering & Sanctions country programs across the commercial banking sectors in Sri Lanka and Maldives.- Bridged communication between executive-level stakeholders and regional teams, both within and beyond the Global Standards initiatives.- Spearheaded the development of the country governance.

Sri Lanka

- Managed key corporate relationships, contributing to business growth by identifying client needs and delivering customized financial solutions.- Fostered and maintained client relationships, ensuring client satisfaction and maximizing retention, leading to increased revenues.

Sri Lanka

- Executed financial analysis on corporate clients to evaluate credit risk, resulting in improved lending decisions and reduced financial risk.- Streamlined processes and procedures within the corporate banking division, enhancing operational efficiency and customer satisfaction.

- Delivered exceptional customer service to HSBC clients, leading to improved customer satisfaction ratings and client retention.- Successfully resolved complex customer inquiries and complaints, demonstrating strong problem-solving skills and promoting a customer-centric culture within the organization.

Bachelor Of Business Administration - Bba, International Business, Cum Laude (3.5 Gpa)

Master Of Business Administration - Mba, Business Administration And Management, General

Education record